6 Eccleston Square Ltd

About

Registered Number: 03458294

Date of Incorporation: 30/10/1997 (26 years and 6 months ago)

Company Status: Active

Registered Address: 204 Field End Road, Pinner, HA5 1RD,

6 Eccleston Square Ltd was founded on 30 October 1997 with its registered office in Pinner, it's status is listed as "Active". The current directors of this company are listed as Cutler, Andrew Burleigh, Allison, Matthew, Ridge, Helen, Schilling, Klaus, Ainger, Peter Leonard, Allan, Elizabeth in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ALLISON, Matthew	08 May 2010	-	1
RIDGE, Helen	23 September 2008	-	1
AINGER, Peter Leonard	11 November 1999	23 April 2007	1
ALLAN, Elizabeth	01 November 2006	02 August 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
CUTLER, Andrew Burleigh	16 March 2020	-	1
SCHILLING, Klaus	30 October 1997	18 April 2000	1

Filing History

Document Type	Date
AP03 - Appointment of secretary	19 March 2020
AD01 - Change of registered office address	19 March 2020
CS01 - N/A	28 November 2019
CH01 - Change of particulars for director	19 November 2019
CH01 - Change of particulars for director	18 November 2019
CH01 - Change of particulars for director	18 November 2019
TM02 - Termination of appointment of secretary	04 September 2019
AA - Annual Accounts	11 April 2019
CS01 - N/A	21 November 2018
AA - Annual Accounts	10 October 2018
CS01 - N/A	16 November 2017
AA - Annual Accounts	27 September 2017
CS01 - N/A	29 November 2016
CH01 - Change of particulars for director	29 November 2016
AA - Annual Accounts	13 September 2016
AR01 - Annual Return	20 November 2015
AA - Annual Accounts	24 August 2015
AR01 - Annual Return	19 December 2014
AA - Annual Accounts	19 September 2014
AR01 - Annual Return	20 November 2013
AA - Annual Accounts	04 September 2013
TM01 - Termination of appointment of director	06 August 2013
AR01 - Annual Return	24 January 2013
AA - Annual Accounts	13 August 2012
AR01 - Annual Return	09 December 2011
AA - Annual Accounts	08 June 2011
AR01 - Annual Return	17 November 2010
AA - Annual Accounts	25 September 2010
AP01 - Appointment of director	24 June 2010
AR01 - Annual Return	02 December 2009
CH01 - Change of particulars for director	02 December 2009
CH01 - Change of particulars for director	01 December 2009
CH01 - Change of particulars for director	01 December 2009
AD01 - Change of registered office address	24 November 2009
AA - Annual Accounts	31 October 2009
AA - Annual Accounts	17 December 2008
363a - Annual Return	16 December 2008
288a - Notice of appointment of directors or secretaries	16 December 2008
288a - Notice of appointment of directors or secretaries	31 October 2008
288b - Notice of resignation of directors or secretaries	15 October 2008
363s - Annual Return	27 November 2007
363a - Annual Return	22 November 2007
288b - Notice of resignation of directors or secretaries	20 November 2007
287 - Change in situation or address of Registered Office	20 November 2007
AA - Annual Accounts	31 October 2007
288a - Notice of appointment of directors or secretaries	28 December 2006
363s - Annual Return	14 November 2006
288a - Notice of appointment of directors or secretaries	06 October 2006
287 - Change in situation or address of Registered Office	06 October 2006
288b - Notice of resignation of directors or secretaries	06 October 2006
AA - Annual Accounts	06 October 2006
363s - Annual Return	29 December 2005
AA - Annual Accounts	07 November 2005
288a - Notice of appointment of directors or secretaries	12 November 2004
363s - Annual Return	11 November 2004
287 - Change in situation or address of Registered Office	26 July 2004
288b - Notice of resignation of directors or secretaries	26 July 2004
288a - Notice of appointment of directors or secretaries	26 July 2004
AA - Annual Accounts	16 June 2004
363s - Annual Return	08 December 2003
AA - Annual Accounts	15 April 2003
363s - Annual Return	21 November 2002
AA - Annual Accounts	01 June 2002
363s - Annual Return	05 December 2001
AA - Annual Accounts	12 April 2001
363s - Annual Return	28 November 2000
288a - Notice of appointment of directors or secretaries	15 May 2000
288b - Notice of resignation of directors or secretaries	15 May 2000
AA - Annual Accounts	27 March 2000
288a - Notice of appointment of directors or secretaries	17 January 2000
363s - Annual Return	10 December 1999
225 - Change of Accounting Reference Date	07 December 1999
AA - Annual Accounts	25 August 1999
363s - Annual Return	25 November 1998
288a - Notice of appointment of directors or secretaries	19 November 1997
288a - Notice of appointment of directors or secretaries	19 November 1997
287 - Change in situation or address of Registered Office	19 November 1997
288b - Notice of resignation of directors or secretaries	19 November 1997
288b - Notice of resignation of directors or secretaries	19 November 1997
NEWINC - New incorporation documents	30 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog